YPC GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 2024-07-16 |
| 16/07/2416 July 2024 | Director's details changed for Mr. Brett Martin Alegre-Wood on 2024-07-16 |
| 16/07/2416 July 2024 | Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-16 |
| 16/07/2416 July 2024 | Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 2024-07-16 |
| 16/07/2416 July 2024 | Change of details for Ypc Group Holdings Limited as a person with significant control on 2024-07-16 |
| 16/07/2416 July 2024 | Director's details changed for Mr. Brett Martin Alegre-Wood on 2024-07-16 |
| 28/03/2428 March 2024 | Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01 |
| 11/03/2411 March 2024 | Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 2024-01-01 |
| 11/03/2411 March 2024 | Director's details changed for Mr. Brett Martin Alegre-Wood on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/12/2323 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Compulsory strike-off action has been discontinued |
| 15/12/2115 December 2021 | Compulsory strike-off action has been discontinued |
| 14/12/2114 December 2021 | Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 2021-12-14 |
| 14/12/2114 December 2021 | Secretary's details changed for Exceed Cosec Services Limited on 2021-12-01 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 07/12/217 December 2021 | Compulsory strike-off action has been suspended |
| 07/12/217 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 08/06/218 June 2021 | DISS40 (DISS40(SOAD)) |
| 05/06/215 June 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 14/05/2114 May 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | 31/12/15 UNAUDITED ABRIDGED |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 23/10/1523 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/10/1523 October 2015 | COMPANY NAME CHANGED YOURPROPERTYCLUB.COM LIMITED CERTIFICATE ISSUED ON 23/10/15 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARTIN ALEGRE-WOOD / 24/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARTIN ALEGRE-WOOD / 16/12/2014 |
| 16/12/1416 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARTIN ALEGRE-WOOD / 01/09/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARTIN ALEGRE-WOOD / 31/01/2013 |
| 14/01/1314 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARTIN ALEGRE-WOOD / 01/10/2012 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARTIN ALEGRE-WOOD / 01/11/2010 |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARTIN ALEGRE-WOOD / 05/10/2009 |
| 13/09/0913 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT WOOD / 01/01/2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/04/082 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 01/04/2008 |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 33-35 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HE |
| 14/01/0814 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/071 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/01/076 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 15 NEWSTEAD HOUSE 57A LIVERPOOL ROAD ISLINGTON LONDON N1 0RT |
| 29/12/0529 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: FLAT 3.01 135 EARLS COURT ROAD LONDON SW5 9RH |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | COMPANY NAME CHANGED BRETT M WOOD LIMITED CERTIFICATE ISSUED ON 27/05/05 |
| 14/12/0414 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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